Please take note that the 43rd Annual General Meeting of the Members of Galaxy Cloud Kitchens Limited is scheduled to be held on Tuesday, 30th September, 2025 at 02:00 PM (IST) through ....
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Awaiting price reaction for this filing.
Galaxy Cloud Kitchens Limited (BSE Scrip Code: 506186) has filed its Annual Report for FY 2024-25 along with the Notice convening its 43rd Annual General Meeting. The 43rd AGM is scheduled for Tuesday, 30th September 2025 at 2:00 PM (IST), to be held via Video Conferencing / Other Audio Visual Means in line with MCA and SEBI circulars. The AGM business includes adopting the audited FY25 financial statements, re-appointing Mr. Sunil Samal (Non-Executive Director, DIN 10468907) who retires by rotation, seeking shareholder approval for material related party transactions for FY 2025-26 and the period 1st April 2026 to 30th September 2026 with related parties including entities from the Nilgiri group (e.g., The Nilgiri Dairy Farm, Nilgiri's Mechanised Bakery, Nilgiris Franchise, Aadhaar Wholesale, Integrated Food Park), and appointing Ms. Nidhi Bajaj of Nidhi Bajaj & Associates as Secretarial Auditor for a five-year term up to the 48th AGM (covering FY 2025-26 to 2029-30).
Routine procedural filing — primarily gives shareholders the AGM agenda and access to the FY25 Annual Report. The material related party transaction approval and director re-appointment require shareholder votes via remote e-voting (25–29 September 2025), so outcomes could affect governance and the nature of related-party dealings, but no immediate share-price catalyst is expected from the filing itself.